Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Goyal
Director
over 1 year ago
over 1 year ago
Raj Kumar Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemendra Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Shailesh Agrawal
Director
almost 13 years ago
almost 13 years ago
Charges
25 June 2019
Canara Bank
26 Lak
17 August 2015
Canara Bank
2 Crore
04 July 2020
Canara Bank
40 Lak
25 June 2019
Canara Bank
0
17 August 2015
Canara Bank
0
04 July 2020
Canara Bank
0
25 June 2019
Canara Bank
0
17 August 2015
Canara Bank
0
04 July 2020
Canara Bank
0
25 June 2019
Canara Bank
0
17 August 2015
Canara Bank
0
04 July 2020
Canara Bank
0
Documents
Form DPT-3-01102020-signed
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Optional Attachment-(3)-22072020
Altered memorandum of association-22072020
Optional Attachment-(2)-22072020
Altered articles of association-17072020
Altered memorandum of association-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form DPT-3-07062019
Auditor?s certificate-07062019